TANG NIN MUN v. SECRETARY FOR JUSTICE
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HCA006428/1999
HCA 6428/1999
Headnote
Practice and Procedure -
A detective constable put inaccurate contents in witness statement signed by the Plaintiff in blank. On the basis of such content a person who attacked the Plaintiff with a knife leaving a wide and deep wound in the abdomen was charged with assault occasioning actual bodily harm. The assailant promptly
Held: (1) Immunity does not extend to the investigation stage. English Court of Appeal decision in Silcott v. Commissioner of Police for the Metropolis not followed. (2) Causation is a matter for the
HCA 6428/1999
IN THE HIGH COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF FIRST INSTANCE
ACTION NO. 6428 OF 1999
____________
| BETWEEN | ||
| TANG NIN MUN | Plaintiff | |
| AND | ||
| SECRETARY FOR JUSTICE (on behalf of the Commissioner of Police) | Defendant |
____________
Coram: Deputy Judge Li in Chambers
Date of Hearing: 23rd November 1999
Date of Handing Down
_______________
J U D G M E N T
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There were two
2. By the
(a) it discloses no
reasonable cause of action ; and/or(b) it is
scandalous ,frivolous orvexatious ; and/or(c) it is otherwise an
abuse of the process of the court.
In reality, the matter turned on whether the Plaintiff has arguable
3. The Plaintiff's claim, as pleaded, is for
"(1) On 7 May 1994 the Plaintiff, a hawker, was the victim of an unprovoked, premeditated attack by a neighbouring hawker, (Mr. Ho) with a 30 cm rusty beef knife, causing the Plaintiff
(a) a minor cut wound to the left forearm
(b) a serious stab wound to the abdomen, being 7-8 cm long and 10 cm deep
(2) The Plaintiff underwent immediate emergency surgery for one and a half hours, where internal lacerations to the colon and bowel were located and sutured to stop the internal bleeding.
(3) The Plaintiff stayed in Hospital for 7 days and made an uneventful recovery but has been left with both surgical and stab wound scars.
(4) The DPC was assigned to take statements from the Plaintiff (victim) and his wife, but instead of taking proper statements the DPC attended at the Hospital just before the operation and procured the signatures of the Plaintiff and his wife one several sheets of blank paper; thereafter he filled in the "statement" forms himself and presented them to his Inspector as authentic statements.
(5) The "statements" gave the misleading impression that
(a) the attack was preceded by a dispute between the Plaintiff and his wife and Mr. Ho
(b) Mr. Ho might have thought the Plaintiff was about to attack him and stabbed him first
(c) The knife was small (8-9 cm long).
(6) The DPC fabricated the 2 statements to mislead his team Inspector to lay less serious charges against Ho.
(7) The police failed to make proper enquiries as to the medical condition and treatment of the Plaintiff and instead immediately charged Mr. Ho on the basis of a handwritten medical chit which was misread as "cut wound on left forearm and cut wound on left side of abdomen"
(8) Mr. Ho was charged the next day (Sunday, 7 May 1994) without legal advice with
(a) S.19 wounding for the cut forearm, and
(b) Assault occasioning actual bodily harm for the "cut" to the abdomen.
(9) 2 days later on 9 May 1994 Mr. Ho appeared in court,
pleaded guilty and was immediately sentenced to
(a) $1,000 fine, and
(b) 2 month's imprisonment, suspended for 12 months.
(10) If the case had been properly investigated, the (b) charge should have been one of S.17 Wounding with Intent, which the Magistrate has no
jurisdiction to hear or deal with; the District Court would presumably have dealt more severely with Mr. Ho.(11) On 8 August 1995 (i.e. 11/4 years later) the Plaintiff lodged a complaint with CAPO that the DPC did not take proper statements and the police did not conduct a thorough investigation, leading to the wrong and minor charges being preferred against Mr. Ho.
(12) On 12 June 1998 CAPO wrote to the Plaintiff saying that his complaint was substantiated by their investigation and apologising for the DPC's conduct. No
disciplinary proceedings were instituted because the DPC had left the Police force in August 1995."
4.
"8(4) Alternatively, the DPC acted wither on the basis of malice or with knowledge of the unlawful nature of the action and the probability of injury to the Plaintiff.
(5) Alternatively, contrary to his
duty to detect crimes and offences under section 10(b) of the Police Ordinance Cap 232 ("the Ordinance") and to his obligation under section 26 thereof to carry out hisduties honestly, faithfully, diligently and without fear or favour to any person and withmalice orill-will towards none, the DPC, a police officer of over 20 years of service, had abused his police power infabricating evidence in a criminal investigation andperverting the course of justice .
(6) Alternatively, the Defendant is
vicariously liable for the conduct of the DPC which clearly was conducting in the course of his duty i.e. making enquiry to ascertain the true facts of the wounding case."
5. The
"10. In the premises, the Plaintiff has suffered from mental anguish and distress over the injustice done to him by the malicious or unlawful acts of DPC 11829.
11. Medical examination reveals that the Plaintiff has suffered from depressive illness as result of his grievances.
Particulars
The Plaintiff suffers from anxiety attacks caused by dreaming of the attack upon him and the fear of further attack: together with fear for the safety of his wife and daughter. He suffers from difficulty in sleeping and is moved to tears when he observes his wound scar. He is pre-occupied with every detail of the incident, the behaviour of the Police and the
denial of justice he has suffered. At times he suffers from ideas of suicide. His illness manifests itself in his depressed moods, anxiety,insomnia , lack of drive, sexual impairment, social withdrawal, lack of self-confidence in decision making together with irritability.
12. By reason of the matters aforesaid, the Plaintiff suffered
loss and damages.
Particulars
The Plaintiff's depressive illness has caused significant impairment in his psychological, social, sexual and occupational functions which has caused significant changes to the patterns of his daily life. His presently diagnosed
mental disability is assessed at or about 30%: while his presentloss of earning capacity is assessed at or about 40%."
6. Mr. Westbrook accepted that there is the
Causation
7. Assuming that the DPC did an act which he knew he had no power to do (i.e. obtaining signatures on blank pieces of paper and filling in inaccurate contents later), counsel questioned, can it be said that it was probable that the Plaintiff suffered damage as a result, i.e. nervous shock and/or psychiatric illness brought on by his grievance at the improper investigation and/or inadequate sentence passed on his attacker?
8. I note first of all that Mr. Allman-Brown and Mr. Westbrook could not agree on the standard of the test to be applied in this case to determine causation and the fault alleged to be the cause of damage. Leaving aside these arguments which are for a
9. In Stapley v. Gypsum Mines Ltd. [1953] A.C. 663, Lord Porter at 676 lamented:-
"Causation is always a difficult topic. One is but using a commonplace if one repeats that many causes have some place in the sequence of events which lead to a result, or follows Lord Shaw in saying that "causation is not a chain, but a net": Leyland Shipping Co. Ltd. v. Norwich Union Fire Insurance Society Ltd. The question always is how far back is one
justified in going or how wide a net must one envisage."
Lord Reid at pp. 681-682 explained,
"To
determine what caused an accident from the point of view of legalliability is a most difficult task. If there is any valid logical or scientific theory of causation it is quite irrelevant in this connection. In a court of law this question must bedecide d as a properlyinstruct ed and reasonablejury would decide it. "Ajury would not have profited by adirection couched in the language of logicians, and expounding theories of causation, with or without the aid of Latin maxims": Grant v. Sun Shipping Co. Ltd., per Lord du Parcq. The question must be determined by applying common sense to the facts of each particularcase . One may find that as a matter of history several people have been at fault and that if any one of them had acted properly the accident would not have happened, but that does not mean that the accident must be regarded as having been caused by the faults of all of them. One must discriminate between those faults which must be discarded as being too remote and those which must not. Sometimes it is proper to discard all but one and to regard that one as the sole cause, but in other cases it is proper to regard two to more as having jointly caused the accident. I doubt whether any test can be applied generally. .....
Dale's fault was one of
omission rather thancommission , and it may often be impossible to say that, if a man had done what he omitted to do, the accident would certainly have been prevented. It is enough, in my judgment, if there is a sufficiently high degree of probability that the accident would have been prevented. I have already stated my view of the probabilities in this case, and I think that it must lead to the conclusion that Dale's fault ought to be regarded as having contributed to the accident."
Lord Asquith in the same case, at pp. 687 observed,
"Courts of law must accept the fact that the philosophic doctrine of causation and the juridical doctrine of responsibility for the consequences of a negligent act diverge. To a philosopher - a term which I use in no disparaging sense, for what is a philosopher but one who, inter alia, reasons severely and with precision? - to a philosopher, the whole legal doctrine of responsibility must seem anomalous. To him, if event C could not occur unless each of two previous events -A and B - had preceded it, it would be unmeaning to say that A was more responsible for the occurrence of C than was B, or that B was more responsible for its occurrence that was A. The whole modern doctrine of
contributory negligence , however, proceeds on thecontrary assumption . If not there would be no question of apportionment. But the fission between law andstrict logic goes deeper than that. For I am persuaded that it is still part of the law of this country that two causes may both be necessarypre-conditions of a particular result - damage to X - yet the one may, if the facts justify that conclusion, be treated as the real,substantial , direct or effective cause, and the otherdismissed as at best acausa sine qua non and ignored for purposes of legalliability . This is a doctrine affirmed by your Lordships' House, and not, in my view, displaced by the Law Reform (Contributory Negligence ) Act, 1945. On the contrary, the words "as the result of" in section 1 of that statute impliedly preserve the doctrine, the assertion of which your Lordships have more than once coupled with an admonition that, if the conditions for its application occur, a judge sitting alone should assume the mantel and the mentality of ajury , and should take what is called a "broad common-sense view," in deciding whether one of the causes (there may be two or twenty) is the "real" causes."
10. Of course in Stapley v. Gypsum Mines Ltd. their Lordships were concerned with a
11. Mr. Westbrook seems to think that I should apply the "probable" test to the
"I confess that, for myself, I have entertained very considerable doubts, which have not been altogether resolved, as to the defendants'
liability for negligence in this case. I cannot help feeling that in all the circumstances which existed at the time almost super-human vision would have been required to enable Miss Morgan to appreciate the likelihood of the little boy David leaving the classroom with his companion, crossing the school grounds, which were forbidden territory to them, passing through the main gate and occasioning an accident in this street, more especially as the evidence disclosed no parallel or even similar incident having ever occurred at the school before. However, in an action such as this, an action founded upon negligence, in which the judge had the advantage of seeing the witnesses, something more than doubt is necessary to justify theappellate court , or any member of an appellate court, in interfering with the judge'sfinding ." (per Romer L.J.)
12. Moreover, the proper test to apply and whether the test to apply requires a higher standard is a matter of law. Law does not have to be pleaded. I cannot and have not heard all the arguments on the proper law. I cannot, in dealing with whether the Re-Amended
13. The Defendant chose to
"18/19/6 Exercise of powers under this rule - It is only in plain and obvious cases that recourse should be had to the
summary process under this rule, per Lindley M.R. in Hubbuck v. Wilkinson [1899] 1 Q.B. 86 at 91 (Mayor, etc., of the City of London v. Horner (1914) 111 L.T. 512, CA). See also Kemsley v. Foot [1951] 2 K.B. 34; [1951] 1 All E.R. 331, CA, affirmed [1952] A.C. 345, HL. It cannot be exercised by a minute and protracted examination of the documents and facts of the case, in order to see whether the plaintiff really has acause of action (Wenlock v. Moloney [1965] 1 W.L.R. 1238; [1965] 2 All E.R. 871, CA). If there is apoint of law which requires serious discussion, an objection should be taken on thepleadings , and the point set down for argument under O.33, r.3 (Hubbuck v. Wilkinson [1899] 1 Q.B. 86 at 91).
Where an application to
strike out pleadings involves a prolonged and serious argument, the Court should, as a rule decline to proceed with the argument unless it not only harbours doubts about thesoundness of the pleading but, in addition, is satisfied thatstriking out would obviate the necessity for a trial or substantially reduce the burden of preparing for a trial, and therefore, where the Court is satisfied, even after substantial argument both at first instance and on appeal, that thedefence does not disclose a reasonable ground ofdefence , it will order it to bestruck out (Williams & Humbert Ltd. v. W. & H. Trade Marks (Jersey) Ltd. [1986] A.C. 368; [1986] 1 All E.R. 129 HL)."
The Plaintiff's case may be somewhat novel, but it is not plainly nor obviously
14. Counsel for the Defendant also said that leading textbooks (e.g. Clerk & Lindsell on Torts) show how difficult it can be to
Public Policy
15. Mr. Westbrook contended that there exists a fundamental
"no action lies against parties or witnesses for anything said or done, although falsely and maliciously and without any reasonable or probable cause, in the ordinary course of any
proceeding in a court of justice". Per Kelly C.B. in Dawkins v. Lord Rokeby (1873) L.R. 8 Q.B. 255"
Therefore, the Plaintiff is barred from suing by this
16. Not to be outdone, Mr. Westbrook relied on Silcott v. Commissioner of Police for the Metropolis, the Times 9th July 1996. There, Simon Brown L.J. after adverting to the said
"Protection must extend to the preparation of evidence equally as to its presentation ... I see no difference in principle between a police officer fabricating a record of interview in writing, and the equivalent in times past, a police officer verballing an accused; nor between, say, an officer planting a brick or drug on an accused so that someone else with give truthful evidence of having found it, and an officer giving
false evidence that he himself found such a brick or drug.
In my judgment, Drake J. was correct in Evans to have held that the immunity covers all conduct that can fairly be said to be part of the investigatory and, I would add, preparatory process. To Lord Williams'
submission that there is nopublic interest in protecting those who create false evidence or, for that matter, those who destroy sound evidence, I would answer that that misses the essential point: thepublic interest is in the protection of those who might otherwise be falsely accused of such conduct."
Mr. Allman-Brown sought to distinguish that
17. Taking the easy way out, I suppose one can say that since there are arguments, coming from experienced counsel, on whether Silcott applies to the present case, there is an arguable cause and for that reason the Plaintiff's case should not be
18. Again, Mr. Westbrook urged me to grab the bull by the horn and hold that the
19. I fully accept that the
20. It is therefore a foregone conclusion that, in my view, with all due respects, the English Court of Appeal in Silcott was too ready to throw a protective blanket around rogue policemen. The
21. Both grounds relied upon by Mr. Westbrook found no favour with the court, the Defendant's
22. Mr. Allman-Brown asked for costs to be paid
23. The question of
| (Z.E. Li) | |
| Deputy Judge of Court of First Instance |
Representation:
Mr. Andrew Allman Brown
Mr. Simon Westbrook assigned by Department of Justice on behalf of the Commissioner of Police
Remarks: